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Queenstown Central Reservations Limited

Type: NZ Limited Company (Ltd)
9429037937362
NZBN
889166
Company Number
Registered
Company Status
Current address
10 Manukau Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 03 Jul 2007

Queenstown Central Reservations Limited, a registered company, was started on 20 Jan 1998. 9429037937362 is the NZ business number it was issued. The company has been managed by 2 directors: John Leslie Porter - an active director whose contract began on 20 Jan 1998,
Alastair Finlay Porter - an active director whose contract began on 20 Jan 1998.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Manukau Road, Newmarket, Auckland, 1023 (category: physical, service).
Queenstown Central Reservations Limited had been using C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland as their registered address up until 03 Jul 2007.
A single entity controls all company shares (exactly 100 shares) - Porter Group Limited - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland

Registered & physical address used from 20 Apr 2004 to 03 Jul 2007

Address: C/- Porter Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Registered address used from 14 Jun 2000 to 20 Apr 2004

Address: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 14 Jun 2000

Address: C/- Porter Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address: 7 St Vincent Avenue, Remuera, Auckland

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address: C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 20 Apr 2004

Address: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 22 Nov 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Porter Group Limited
Shareholder NZBN: 9429032266146
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Porter Group Limited
Name
Ltd
Type
107335
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Address
Directors

John Leslie Porter - Director

Appointment date: 20 Jan 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Alastair Finlay Porter - Director

Appointment date: 20 Jan 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 1998